Tag: credit fraud


LPM Insider’s Top 5 Retail Fraud Articles of 2017

LPM Insider’s Top 5 Retail Fraud Articles of 2017

The Latest Credit Card Fraud Statistics and Insights
Credit card fraud statistics reveal that online and card-not-present fraud is expected to increase in the coming years.

By Kelsey Seidler

Despite the introduction of more secure chip technology (also known as Europay, Mastercard, and Visa, or EMV technology), credit card fraud remains a concern   Read More


A Practical Guide to Online Fraud Investigations

A Practical Guide to Online Fraud Investigations

Criminals use many online venues to sell stolen merchandise. eBay strives to be the Internet industry leader in online fraud investigations in the effort to combat occurrences through our Global Asset Protection team that effectively partners with over 300 retailers to proactively identify and remove stolen property listed on our   Read More


A Brief History of Loss Prevention

A Brief History of Loss Prevention

The history of loss prevention reflects the dynamic nature of the industry and shows how it has risen in importance in the retail world since its inception. Back in the Sixties, retailers called the departments that were engaged to impact loss security. Many of the practitioners in those departments fit   Read More


Credit Card Fraud: Some Bad Guys DO Get Caught

Credit Card Fraud: Some Bad Guys DO Get Caught

Kamali Rives of Lilburn, Georgia, and his partners ran multiple credit card fraud and identity theft schemes and ultimately stole over $2 million dollars. Rives made a prosperous living for years victimizing hundreds of people. He used stolen identities to open bank accounts, write bad checks, take out fraudulent loans   Read More


Civil Recovery in the Sunshine State

Many people are familiar with civil recovery demands in Florida for $200 and use that amount as requested statutory damages for any civil shoplift or internal theft demands made. However, they may be leaving money on the table by not pursuing civil theft claims for what the Legislature of Florida   Read More